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AMS SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ams Security Limited. The company was founded 24 years ago and was given the registration number 03869585. The firm's registered office is in HEREFORD. You can find them at Brampton Villa Little Brampton, Madley, Hereford, Herefordshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:AMS SECURITY LIMITED
Company Number:03869585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Brampton Villa Little Brampton, Madley, Hereford, Herefordshire, HR2 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brampton Villa, Little Brampton Madley, Hereford, HR2 9LZ

Secretary20 December 2005Active
12 Clifford Street, Clifford Street, Hereford, United Kingdom, HR4 0HG

Director02 November 2020Active
Brampton Villa Little Brampton, Madley, Hereford, HR2 9LZ

Director02 January 2001Active
Brampton Villa Little Brampton, Madley, Hereford, HR2 9LZ

Director01 November 2013Active
7, Woodfield Close, Kingstone, Hereford, United Kingdom, HR2 9FB

Director02 November 2020Active
1 Alexandra Road, Borehamwood, WD6 5PB

Secretary01 November 2001Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary01 November 1999Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director01 November 1999Active
1 Alexandra Road, Borehamwood, WD6 5PB

Director02 January 2001Active

People with Significant Control

Mr Howard George Grey
Notified on:01 November 2016
Status:Active
Date of birth:April 1936
Nationality:British
Address:Brampton Villa Little Brampton, Hereford, HR2 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-03Dissolution

Dissolution application strike off company.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Appoint person director company with name date.

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2020-11-09Officers

Appoint person director company with name date.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Officers

Appoint person director company with name.

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